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Company Name: HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED

Company Type:

Limited Company

Company No:

01536465

Company Address:

HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED
The Quarry
Newport Road
North Cave
BROUGH
HU15 2NU


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on humberside aggregates & excavations limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on humberside aggregates & excavations limited, please click on the link below:

HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Auditor's statement30/04/2000AUDS
Notice of result of meeting of creditors14/08/20052.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Redemption of shares - ordinary resolution26/07/2000ORES16
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
CERTNM - Change of name certificate08/04/2003CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Application by a private company for re-registration as a public company16/02/199743(3)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
362 - Notice of place where an oversea branch register is kept25/05/1997362
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
353 - Register of members11/04/2004353
Valuation Report27/05/2002VAL
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Prospectus13/11/1999PROSP
1.1 - Report of meeting approving voluntary arran06/07/20051.1
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Order of Court (Section 425)14/09/1993OC425
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of change of directors or secretaries or in their particulars22/06/1995288c